Generalfinance

Remuneration Information • May 14, 2025

Informazione Regolamentata n. 1693-40-2025	Data/Ora Inizio Diffusione 14 Maggio 2025 15:50:54		Euronext Star Milan
Societa'	:	GENERALFINANCE S.p.A.
Identificativo Informazione Regolamentata	:	205632
Utenza - referente	:	GENERALFINANCEN01 - Saviolo Stefano
Tipologia	:	REGEM
Data/Ora Ricezione	:	14 Maggio 2025 15:50:54
: Data/Ora Inizio Diffusione		14 Maggio 2025 15:50:54
Oggetto	:	Generalfinance: assignment to SIREF Fiduciaria S.p.A. for the management of the 2022-2024 LTI Plan.
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PRESS RELEASE

2022-2024 LONG TERM INCENTIVE PLAN MANDATE GRANTED FOR THE PURCHASE OF GENERALFINANCE SHARES

Milan, 14 May 2025 – Generalfinance S.p.A. ("Generalfinance" or the "Company"), a company listed on Euronext STAR Milan and financial intermediary specialized in factoring to SMEs, announces that – in accordance with the 2022–2024 long-term incentive plan (the "Plan") – it has granted a mandate to SIREF Fiduciaria S.p.A., a company belonging to the Intesa Sanpaolo Group, to purchase Generalfinance's shares on Euronext STAR Milan over the next 30 days with a total value of approximately €482,000, for and on behalf of the Plan's beneficiaries. This sum accounts for 50% of the Plan's total accrued amount; the remaining two deferred amounts will be settled in 2026 and 2027, in accordance with the Plan's regulations.

In this regard, please note that these shares are being purchased to fulfil the relevant beneficiaries' obbligation to reinvest the cash component of the Plan. The purchased shares will be subject to a transfer restriction (unless previously authorised in writing by the Board of Directors) for a minimum period of 12 months from the date of their purchase.

Further information on the Plan can be found in the Company's remuneration policies, which were presented at previous shareholders' meetings and are available on the Company's website (www.generalfinance.it, under the "Coroprate Governance / Shareholders' Meeting" section).

GENERALFINANCE

Founded in 1982 and led by Massimo Gianolli for over 30 years, Generalfinance is a supervised financial intermediary specialised in factoring, able to guarantee rapid and customised interventions according to the different needs of its customers. Operating from its offices in Milan, Biella, Roma and Madrid with a team of roughly 80 professionals, Generalfinance is a leader in the segment of factoring for companies in "Special situation".

Generalfinance S.p.A.

Chief Financial Officer – Investor Relations Ugo Colombo | u.colombo@generalfinance.it |+39 3355761968

MEDIA CONTACTS CDR Communication Angelo Brunello | angelo.brunello@cdr-communication.it |+39 3292117752